Caceres Molina v. Joyce

CourtDistrict Court, S.D. New York
DecidedAugust 5, 2025
Docket1:25-cv-01844
StatusUnknown

This text of Caceres Molina v. Joyce (Caceres Molina v. Joyce) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Caceres Molina v. Joyce, (S.D.N.Y. 2025).

Opinion

USDS SDNY DOCUMENT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED

MILTON CACERES MOLINA a/k/a MILTON DATE FILED: _ 8/5/25 CANALES MOLINA, Plaintiff,

-against- 25-cv-1844 (LAK)

WILLIAM JOYCE, et al., Defendant. ee er ee ee et ee ee ee et ee er er ee re ee ere ree eH HH HX

MEMORANDUM OPINION

Appearances: Alyssa Briody Kevin Siegal BROOKLYN DEFENDER SERVICES Attorneys for Plaintiff Anthony Jan-Huan Sun Assistant United States Attorney JAY CLAYTON UNITED STATES ATTORNEY

LEWIS A. KAPLAN, District Judge. Plaintiff Milton Caceres Molina (“Caceres”) — a noncitizen who has been granted a deferral of removal due to a likelihood of facing torture in El Salvador — alleges that he has been detained by U.S. Immigration and Customs Enforcement (“ICE”) for over 37 months without a bond

2 hearing before a neutral adjudicator.1 Caceres brings claims under the Due Process Clause of the Fifth Amendment and the Administrative Procedure Act (“APA”).2 He asks the Court to set aside ICE’s decision to deny his request for discretionary release and to order the government to provide him a constitutionally adequate bond hearing at which the government bears the burden of showing by clear and convincing evidence future danger or risk of flight that cannot be mitigated by an alternative to detention or reasonable bond.3 Defendants William Joyce, Todd Lyons, Kristi Noem, and Pamela

Bondi (collectively, the “Government”) argue that venue is improper in this District because Caceres’ action is a “core” habeas challenge and thus must be brought in the district of his confinement.4 The Government therefore moves to dismiss Caceres’ action for improper venue or transfer it to the Western District of Louisiana where Caceres is detained.5

Background6 Caceres is a 34-year-old Salvadoran national who has lived in the United States for

1 Dkt 1 (Complaint) ¶¶ 33, 49, 65. 2 Id. ¶¶ 66–85. 3 Id. at 21–22. 4 See Dkt 18 (Government’s Motion to Dismiss or Transfer) at 1. 5 Id. 6 On a Rule 12(b)(3) motion to dismiss for improper venue, “[t]he court must take all allegations in the complaint as true, unless contradicted by the defendants' affidavits.” U.S. E.P.A, ex rel. McKeown v. Port Auth. Of N. Y. and N.J., 162 F. Supp. 2d 173, 183 (S.D.N.Y. 2001), aff'd sub nom, McKeown v. Del. Bridge Auth., 23 F. App'x 81 (2d Cir. 2001). 3 nearly half of his life and is the father of two U.S.-citizen daughters.7 He presently is detained by ICE at the Central Louisiana ICE Processing Center (“CLIPC”) in Jena, Louisiana, under the authority of ICE’s New York Field Office.8 Caceres first entered the United States illegally in 2005 at the age of 14, allegedly to escape forcible recruitment by Salvadoran gangs.9 After being convicted of misdemeanor firearm possession in 2009, he was transferred to ICE custody and ordered removed.10 He was deported to El

Salvador in 2010.11 After his return to El Salvador, Caceres alleges, he faced harassment and vicious attacks by rival gangs and police officers.12 He returned to the United States illegally in 2013.13 For the next nine years, Caceres lived and worked on Long Island, supporting his family and incurring only a 2019 traffic infraction resolved with a small fine.14 In September 2021, federal agents arrested Caceres for illegal re-entry under 8 U.S.C.

7 Dkt 1 (Complaint) ¶¶ 2, 6, 33. 8 Id. ¶ 6. 9 Id. ¶ 33. 10 Id. ¶ 34. 11 Id. 12 Id. ¶¶ 36-38. 13 Id. ¶¶ 39, 40. 14 Id. ¶¶ 41, 42. 4 §1326(a).15 At that time, Caceres learned that El Salvador had issued arrest warrants and an Interpol Red Notice, which he claims falsely accuse him of gang-related murder.16 He pled guilty to illegal re-entry, was sentenced to time served and, in February 2022, was transferred to ICE custody.17 ICE placed Caceres in “withholding-only” proceedings because Caceres is “subject to a reinstated removal order but was found by an asylum officer to have a reasonable fear of persecution or torture in El Salvador.”18

In July 2022, the Immigration Judge denied Caceres’ applications for withholding of removal and protection under the Convention Against Torture (“CAT”) and, in November 2022, the Board of Immigration Appeals (“BIA”) dismissed his appeal.19 He then filed a petition for review in the Second Circuit.20 In February 2024, while his appeal was pending, the BIA reopened the case due to the expansion of El Salvador's March 2022 “State of Exception.”21 The Immigration Judge then granted deferral of removal under CAT on September 3, 2024, concluding that it was more likely than not that Caceres would be tortured in El Salvador.22 The Department of Homeland Security appealed

15 Id. ¶ 43. 16 Id. ¶ 44. 17 Id. ¶¶ 45, 46. 18 Id. ¶ 46; Dkt 1-2 (BIA Remand) at 3 n.1. 19 Id. ¶ 47. 20 Id. 21 Id. ¶ 48 22 Id. ¶ 49. 5 the Immigration Judge’s grant of relief, and the appeal remains pending.23 Caceres alleges that he has been “detained in jail-like conditions throughout the duration of his immigration proceedings” and that CLIPC has denied him necessary medical treatment.24 He alleges also that ICE has failed to comply with its obligation to regularly review his custody25 and that ICE disregarded its long-standing policy that presumes release for non-citizens granted CAT protection absent exceptional public safety concerns.26 Caceres alleges that he has been

detained for over thirty-seven months without receiving a bond hearing before a neutral adjudicator.27 The Government contends that Caceres has “received six periodic post-order custody reviews and at least one custody review pursuant to ICE Directive 16004.1.”28 Caceres claims that the failure to afford him a bond hearing at which the government must prove by clear and convincing evidence that his detention is necessary to prevent danger to the public or risk of flight violates the Due Process Clause of the Fifth Amendment of the United States Constitution.29 He further claims that ICE violated the APA by ignoring mandatory post-order custody

23 Id. ¶ 50. 24 Id. ¶¶ 51, 55. 25 Id. ¶ 57. 26 Id. ¶¶ 27–32. 27 Id. ¶¶ 1, 65. 28 Dkt 19 (Morrow Declaration) ¶¶ 11, 14, 16, 18, 20, 21, 27. 29 Id. ¶¶ 66–74. 6 review regulations and by disregarding its own policy favoring the release of CAT grantees.30 He asks the Court to (1) compel a bond hearing at which the Government bears the burden of showing by clear and convincing evidence future danger or risk of flight that cannot be mitigated by an alternative to detention or reasonable bond, (2) set aside ICE’s November 2024 release denial, (3) award fees and costs, and (4) grant any other appropriate relief.

The Government moves to dismiss or transfer Caceres’ action to the United States District Court for the Western District of Louisiana.31

Discussion I. The District-of-Confinement Rule In Rumsfeld v. Padilla, the Supreme Court established a “general rule that for core habeas petitions challenging present physical confinement, jurisdiction lies in only one district: the district of confinement.”32 Although Padilla reserved the question of whether this principle applies to petitions filed by aliens pending deportation,33 a clear majority of judges in this district have applied Padilla's district-of-confinement rule to challenges to immigration-based detention.34 The

30 Id. ¶¶ 75–85. 31 See Dkt 18. 32 542 U.S. 426, 443 (2004). 33 See Padilla, 542 U.S. at 435 n.8. 34 See Khalil v. Joyce, No. 25-cv-1935 (JMF), 2025 WL 849803, at *7 (S.D.N.Y. Mar. 19, 2025) (noting that a substantial majority of judges in this District apply the immediate- custodian rule to immigration habeas petitions); see also Almazo v. Decker, No.

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